Company Information for INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
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Company Registration Number
06844060
Private Limited Company
Active |
Company Name | |
---|---|
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Company Number | 06844060 | |
---|---|---|
Company ID Number | 06844060 | |
Date formed | 2009-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB306164234 |
Last Datalog update: | 2024-07-05 14:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
LISA GOATCHER-GEBSKA |
||
KEITH JOSEPH EDWARDS |
||
KATE LOUISE FLAHERTY |
||
GERARD EUGENE HANSON |
||
NICHOLAS JAMES MACKEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA ELIZABETH WOODS |
Company Secretary | ||
ANDREW DAVID HAYDAY |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
ANDREW DAVID HAYDAY |
Director | ||
SINESH RAMESH SHAH |
Director | ||
LUKE CHRISTOPHER ASHWORTH |
Director | ||
SINESH RAMESH SHAH |
Director | ||
STANLEY JOHN JOHNSON |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
GERARD EUGENE HANSON |
Director | ||
COLIN SHUTT |
Director | ||
MARTYN ANDREW TRODD |
Director | ||
NICK STUART ENGLISH |
Director | ||
GRAHAM FARLEY |
Director | ||
BENJAMIN MATTHEW CASHIN |
Director | ||
MARGARET RUTH BONSALL |
Director | ||
RICHARD JAMES THOMPSON |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIREDSPACES STAG LIMITED | Director | 2018-01-16 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM LIMITED | Director | 2018-01-16 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2018-01-15 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-14 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2017-10-27 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | Director | 2017-10-27 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED | Director | 2016-11-11 | CURRENT | 2012-06-28 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2016-11-11 | CURRENT | 2012-06-27 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2016-10-27 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2016-10-27 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-04-21 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-04-21 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-04-21 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-04-21 | CURRENT | 2010-01-15 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2016-02-24 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED | Director | 2016-02-24 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2016-02-24 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2016-02-24 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Director | 2016-02-24 | CURRENT | 2007-11-23 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2017-01-12 | CURRENT | 2007-05-09 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-09-11 | Active | |
INSPIREDSPACES STAG (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2015-03-30 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2015-03-30 | CURRENT | 2012-06-27 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED | Director | 2014-06-27 | CURRENT | 2012-06-28 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2014-06-27 | CURRENT | 2012-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Peter Marsh on 2023-08-18 | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 14/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GERARD EUGENE HANSON | ||
DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS | ||
AP01 | DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD EUGENE HANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
PSC02 | Notification of Inspiredspaces Durham (Refico) Limited as a person with significant control on 2018-09-27 | |
PSC07 | CESSATION OF INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 10/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068440600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068440600002 | |
CH01 | Director's details changed for Mr Keith Joseph Edwards on 2018-09-24 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068440600002 | |
CH01 | Director's details changed for Ms Kate Louise Flaherty on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Amanda Elizabeth Woods on 2018-04-30 | |
AP03 | Appointment of Lisa Goatcher-Gebska as company secretary on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Inspiredspaces Durham (Holdings1) Limited as a person with significant control on 2017-07-31 | |
CH01 | Director's details changed for on | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HAYDAY | |
CH01 | Director's details changed for Mr Gerard Eugene Hanson on 2017-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
AP01 | DIRECTOR APPOINTED GERARD EUGENE HANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY | |
AP01 | DIRECTOR APPOINTED MR KEITH JOSEPH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAYDAY / 01/05/2014 | |
AP01 | DIRECTOR APPOINTED SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH | |
AP01 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHNSON | |
AP01 | DIRECTOR APPOINTED PAUL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AP01 | DIRECTOR APPOINTED SINESH RAMESH SHAH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AR01 | 11/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AP01 | DIRECTOR APPOINTED STANLEY JOHN JOHNSON | |
AP03 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICK STUART ENGLISH | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
AR01 | 11/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARGARET RUTH BONSALL | |
88(2) | AD 13/08/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 13/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | GBP NC 100/10000 13/08/09 | |
288a | DIRECTOR APPOINTED GERARD EUGENE HANSON | |
288a | DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN | |
288a | DIRECTOR APPOINTED COLIN SHUTT | |
288a | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
288a | SECRETARY APPOINTED JANE ELIZABETH MACKRETH | |
288a | DIRECTOR APPOINTED RICHARD JAMES THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GEORGE | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Construction work |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Construction work |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
Durham County Council | |
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Construction work |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Construction work |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
Durham County Council | |
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Private Finance Initiative |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |